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Jméno	Watford Cross Management Company Limited
Adresa	C/O Gateway Property Management Limited 10 Coopers Way Gateway House Southend-On-Sea SS2 5TE
VAT ID (DIČ)	no VAT ID available
Company No.	12056504 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Weston Homes Plc Status: Active Notified: 29/01/2024 Companies House Number: 02133568 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spalton, Andrew John Status: Ceased Notified: 18/06/2019 Ceased: 22/11/2022 Date of Birth: 01/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Williams, Mark Alan Status: Ceased Notified: 18/06/2019 Ceased: 22/11/2022 Date of Birth: 04/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Aplin, Suzanne Michele Takeley, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Gateway Corporate Solutions Limited 10 Coopers Way, Southend-On-Sea, England, SS2 5TE Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 08995477

Gore, Peter Takeley, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spalton, Andrew John London Status: Ceased Notified: 18/06/2019 Ceased: 29/01/2024 Date of Birth: 01/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Spalton, Andrew John London Status: Ceased Notified: 18/06/2019 Ceased: 29/01/2024 Role: Secretary

Truman, Steven Michael Alan Takeley, England Status: Ceased Notified: 22/11/2022 Ceased: 29/01/2024 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Watford Cross Management Company Limited

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Persons with Significant Control (3)

Officers (6)